FinData - Turners Auctions Limited Ordinary Shares [NZX:TUA] Announcements

Initial Disclosure Notice - Directors Interest

Thu, 09 May 2013 17:17:39 +1200

Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of directo
Symbol: NZX:TUA

Notice of Director Independence

Tue, 07 May 2013 08:30:06 +1200

Following the Annual Meeting of Turners Auctions Limited ("Turners") held on 24 April 2013, and pursuant to NZSX Listing Rule 3.3
Symbol: NZX:TUA

Directors & Officers Disclosure

Tue, 30 Apr 2013 16:42:27 +1200

Ongoing Disclosure Notice Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Simon Gould-Thorpe Name o
Symbol: NZX:TUA

Results of 2013 Annual Meeting

Wed, 24 Apr 2013 16:58:41 +1200

Turners Auctions advises the results of its Annual Meeting on 24 April 2013 at 2:00PM as follows: The following resolutions were all voted on individually by means of a poll,
Symbol: NZX:TUA

AGM Chairman''s address and CEO presentation

Wed, 24 Apr 2013 16:20:49 +1200

Thank you everyone for your attendance today. Before I go into a review of 2012 and hand over to Interim Chief Executive Todd Hunter to talk about the focus for 2013, I would like to address a few important matters up-front with you all
Symbol: NZX:TUA

Annual Meeting on 24 April to be Web cast

Tue, 16 Apr 2013 11:04:44 +1200

The company advises that its Annual Meeting at 2:00pm on Wednesday 24th April 2013 will be held at the Company''s offices, corner Penrose and Leonard Roads, Penrose, Auckland, an
Symbol: NZX:TUA

Appointment of Director

Fri, 05 Apr 2013 15:03:50 +1200

Turners Auctions Limited is pleased to announce the appointment of Mr Paul Byrnes to the Board, effective immediately
Symbol: NZX:TUA

SSH Notice - Dorchester Pacific Limited

Thu, 04 Apr 2013 17:24:01 +1200

Please see the attached disclosure of Dorchester Pacific Limited Limited beginning to have a substantial holding of Turners Auctions Limited
Symbol: NZX:TUA

Resignation of Director

Thu, 04 Apr 2013 17:19:39 +1200

Turners Auctions advises that Brian Gaynor has resigned as a director of the company. This follows from the agreement by interests associated with Milford Asset Management to sell their 18
Symbol: NZX:TUA

Agreement for sale and purchase of significant shareholding

Thu, 04 Apr 2013 17:16:57 +1200

Turners Auctions advises that it has been informed that Dorchester Pacific Limited (NZX: DPC) has entered into an unconditional sale and purchase agreement to acquire the 18
Symbol: NZX:TUA